French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ALIX 1958-04-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471770 349097402 @Company
@Persons
@UBO
@INPI
ALIX André, Jean, Marie
DoB: 1958-04-12
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BEUTAL 25260 MONTENOIS FRANCE yes
@Cadastre
@Geotag
1471771 349097402 @Company
@Persons
@UBO
@INPI
ALIX André, Jean, Marie
DoB: 1958-04-12
PoB: MONTBELIARD (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE BEUTAL 25260 MONTENOIS FRANCE yes
@Cadastre
@Geotag
1519723 750312209 @Company
@Persons
@UBO
@INPI
ALIX André
DoB: 1958-04-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beutal 25260 Montenois FRANCE yes
@Cadastre
@Geotag
1519724 750312209 @Company
@Persons
@UBO
@INPI
ALIX André
DoB: 1958-04-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Beutal 25260 Montenois FRANCE yes
@Cadastre
@Geotag
2352733 825520117 @Company
@Persons
@UBO
@INPI
CASALE ALIX SYLVIA
DoB: 1958-12-02
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Stockholm 75008 Paris France
3814231 790123590 @Company
@Persons
@UBO
@INPI
DELPEYROU Jean Louis Pierre Alix
DoB: 1958-10-17
PoB: 82099 Lizac (82) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Rue Du Coucout 66210 Les Angles France
3814232 790123590 @Company
@Persons
@UBO
@INPI
DELPEYROU Jean Louis Pierre Alix
DoB: 1958-10-17
PoB: 82099 Lizac (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Du Coucout 66210 Les Angles France
5340871 504390634 @Company
@Persons
@UBO
@INPI
ALIX ANQUETIL Régine
DoB: 1958-12-05
PoB: 14378 Longueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Londe Formigny 14710 FORMIGNY LA BATAILLE FRANCE
5954261 429839525 @Company
@Persons
@UBO
@INPI
SIMON LOPEZ (Brigitte, Alix, Elma)
DoB: 1958-12-31
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT VIGNIACCE VERO 20172 VERO FRANCE yes
@Cadastre
@Geotag
6706838 810070987 @Company
@Persons
@UBO
@INPI
NOLLET MARCHAND Alix, Colette, Jeanne
DoB: 1958-11-12
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pouldu 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
8283336 328387451 @Company
@Persons
@UBO
@INPI
FAURE BOURROUNET Claudine
DoB: 1958-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES ALIX" - AVIGNONET LAURAGAIS 31290 Villefranche-de-Lauragais France
8506449 799835715 @Company
@Persons
@UBO
@INPI
ALIX André
DoB: 1958-04-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Voie de Beutal 25260 Montenois FRANCE
8526285 753017839 @Company
@Persons
@UBO
@INPI
ALIX André
DoB: 1958-04-12
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Voie de Beutal 25260 Montenois FRANCE
8889569 483507000 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Michelle Monique Marcelle
DoB: 1958-08-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Joseph Jan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889570 483507000 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Michelle Monique Marcelle
DoB: 1958-08-30
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Avenue Joseph Jan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946111 444256697 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Nicole Marie Marcelle Simone
DoB: 1958-12-08
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guinguenais 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
8952880 448921551 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Michelle Monique Marcelle
DoB: 1958-08-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Joseph Jan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
12234319 423928092 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU GENERAL DE MIRIBEL 92500 Rueil-Malmaison FRANCE
12311948 538446451 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux FRANCE
12318884 802894915 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard du château 92200 Neuilly-sur-Seine FRANCE
12346838 403201767 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Henri Robbe 78100 Saint-Germain-en-Laye FRANCE
12375423 388656415 @Company
@Persons
@UBO
@INPI
PHILIPON ALIX MARTINE MARIE-PIERRE EPOUSE
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GENERAL DE MIRIBEL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12382194 408897643 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12382195 408897643 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.